Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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02 Apr 2024 |
AD01 |
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 2 April 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Edward William Julius Gillis as a person with significant control on 14 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Edward William Julius Gillis on 14 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Edward William Julius Gillis on 5 April 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mr Edward William Julius Gillis as a person with significant control on 5 April 2022
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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17 Jul 2020 |
AD01 |
Registered office address changed from 1-3 Leonard St, London EC2A 4AQ United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 17 July 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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05 Aug 2019 |
PSC04 |
Change of details for Mr Edward William Julius Gillis as a person with significant control on 22 December 2018
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03 Aug 2019 |
CH01 |
Director's details changed for Mr Edward William Julius Gillis on 22 December 2018
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to 1-3 Leonard St, London EC2A 4AQ on 13 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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05 Jan 2018 |
TM02 |
Termination of appointment of Celine Petit as a secretary on 2 January 2018
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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